| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(97 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2023
| resolution
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 27th, January 2023
| incorporation
|
Free Download
(10 pages)
|
| CH01 |
On January 13, 2023 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 9, 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2022
| resolution
|
Free Download
(3 pages)
|
| CH01 |
On April 30, 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(102 pages)
|
| TM01 |
Director's appointment was terminated on February 8, 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 8, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 20, 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(113 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(83 pages)
|
| TM01 |
Director's appointment was terminated on June 7, 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 13, 2019 new director was appointed.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(88 pages)
|
| AP03 |
Appointment (date: November 29, 2018) of a secretary
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 29, 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 22, 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 18, 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 18, 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(94 pages)
|
| AP01 |
On October 23, 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 23, 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 31, 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 31, 2017) of a secretary
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(94 pages)
|
| AD01 |
New registered office address Ermyn House Ermyn Way Leatherhead KT22 8UX. Change occurred on October 31, 2016. Company's previous address: Premium Credit House 60 East Street Epsom Surrey KT17 1HB England.
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(109 pages)
|
| AP01 |
On January 11, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Premium Credit House 60 East Street Epsom Surrey KT17 1HB. Change occurred on January 5, 2016. Company's previous address: 18 South Street London W1K 1DG.
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 31, 2015) of a secretary
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 28, 2015
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(10 pages)
|
| SH01 |
Capital declared on February 25, 2015: 44502257.00 GBP
filed on: 18th, March 2015
| capital
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 27, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 27, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 27, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On March 18, 2015 new director was appointed.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2015
| resolution
|
|
| AP01 |
On March 5, 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on August 14, 2014: 32921168.00 GBP
capital
|
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on November 19, 2013
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on September 2, 2013: 32921168.00 GBP
capital
|
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 30, 2012: 32921168.00 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 14th, August 2012
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, August 2012
| incorporation
|
Free Download
(39 pages)
|